Corporate Governance
EXECUTIVE DIRECTORS

Mr. Philip Jian Yang (Chairman)

Ms. Yang Jianping

NON-EXECUTIVE DIRECTORS

Mr. Yang Shiyuan

Mr. Ge Xuyu

Mr. Wang Yong

INDEPENDENT NON-EXECUTIVE DIRECTORS

Ms. Fu Yuehong

Mr. Yau Yan Yuen

Mr. Tan Song Kwang

Audit Committee

Mr. Yau Yan Yuen (Chairman)

Ms. Fu Yuehong

Mr. Tan Song Kwang

Terms of Reference
Remuneration Committee

Ms. Fu Yuehong (Chairman)

Mr. Tan Song Kwang

Ms. Yang Jianping

Terms of Reference
Nomination Committee

Mr. Philip Jian Yang (Chairman)

Ms. Fu Yuehong

Mr. Tan Song Kwang

Mr. Yau Yan Yuen

Mr. Ge Xuyu

Terms of Reference
Corporate Policies – Memorandum of Association and Article of Association of Creative China Holdings Limited
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Procedures for shareholders to propose a person for election as Director(s) of the Company
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Listing Documents

Formal Notice

Allotment Results

Letter of Control Undertaking

Shareholder voting agreement

Shareholder's undertaking letter

Spouse Undertaking Letter

Beijing Emphasis Media Co.,Ltd.-BUSINESS OPERATING AGREEMENT

Beijing Emphasis Media Co.,Ltd.-EQUITY INTEREST PLEDGE AGREEMENT

Beijing Emphasis Media Co.,Ltd.-EXCLUSIVE OPTION AGREEMENT

Beijing Emphasis Media Co.,Ltd.-EXCLUSIVE TECHNOLOGY CONSULTING AND SERVICE AGREEMENT

Beijing Emphasis Media Co.,Ltd.-POWER OF ATTORNEY

Beijing Great Wise Media Co.,Ltd.- BUSINESS OPERATING AGREEMENT

Beijing Great Wise Media Co.,Ltd.- EQUITY INTEREST PLEDGE AGREEMENT

Beijing Great Wise Media Co.,Ltd.- EXCLUSIVE OPTION AGREEMENT

Beijing Great Wise Media Co.,Ltd.- EXCLUSIVE TECHNOLOGY CONSULTING AND SERVICE AGREEMENT

Beijing Great Wise Media Co.,Ltd.- POWER OF ATTORNEY

Beijing Joy Star Production Co.,Ltd.- BUSINESS OPERATING AGREEMENT

Beijing Joy Star Production Co.,Ltd.- EQUITY INTEREST PLEDGE AGREEMENT

Beijing Joy Star Production Co.,Ltd.- EXCLUSIVE OPTION AGREEMENT

Beijing Joy Star Production Co.,Ltd.- EXCLUSIVE TECHNOLOGY CONSULTING AND SERVICE AGREEMENT

Beijing Joy Star Production Co.,Ltd.- POWER OF ATTORNEY

Beijing New Image Media Co.,Ltd.- BUSINESS OPERATING AGREEMENT

Beijing New Image Media Co.,Ltd.- EQUITY INTEREST PLEDGE AGREEMENT

Beijing New Image Media Co.,Ltd.- EXCLUSIVE OPTION AGREEMENT

Beijing New Image Media Co.,Ltd.- EXCLUSIVE TECHNOLOGY CONSULTI NG AND SERVICE AGREEMENT

Beijing New Image Media Co.,Ltd.- POWER OF ATTORNEY

Starry Knight Entertainment Co.,Ltd.- BUSINESS OPERATING AGREEMENT

Starry Knight Entertainment Co.,Ltd.- EQUITY INTEREST PLEDGE AGREEMENT

Starry Knight Entertainment Co.,Ltd.- EXCLUSIVE OPTION AGREEMENT

Starry Knight Entertainment Co.,Ltd.- EXCLUSIVE TECHNOLOGY CONSULTI NG AND SERVICE AGREEMENT

Starry Knight Entertainment Co.,Ltd.- POWER OF ATTORNEY

Beijing Poly Culture Media Co., Ltd.                             ICP 14029572